51, Report:
#1524252
Posted Date:
Jan 31 2023
Stockhouse Part of the board: Charlotte Slater, Gary Kelly, Michelle Bertram, Michelle Suzuki, Dan Jennings are part of a scheme to extort money from the stock company Vancouver British Columbia
Stockhouse Part of the board: Charlotte Slater, Gary Kelly, Michelle Bertram, Michelle Suzuki, Dan Jennings are part of a scheme to extort money from the stock company, and if you don't pay them, they make bad reports against you. They are part of a sizeable fraudulent scheme to fo...
Entity
Stockhouse
Categories: Online Subscription Fraud
53, Report:
#1523446
Posted Date:
Jan 14 2023
Maricopa Superior Court Imelda Cortez Garcia Unwarranted orders of protection and harassment by the courts Maricopa Arizona
This report is on a subject that's very sensitive for me as this has been a repeating theme in the state of Arizona for me. To give you some brief history. To begin with I don't have a criminal history. I will be candor here and truthful. I have a moving violation from 2006 and Anch...
Entity
Maricopa Superior Court
Categories: Litigation abuse abuse of justice system
54, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
55, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
56, Report:
#1522967
Posted Date:
Dec 02 2022
Ultra car wash midtown mobile al Rippoff car wash Took
Michelle my name is Isaac I'm calling with the accounting department for alter car wash you had called us last week requesting a refund for a membership that you previously had him we understand the situation if your vehicle was involved in some sort of accident around April and you...
Entity
Ultra car wash midtown mobile al
Categories: Car wash rip-off twice
57, Report:
#1522909
Posted Date:
Nov 30 2022
Glenn Mackintosh Scam Ludlow,Ma scammer takes $$ to do work and doesn’t return Ludlow Massachusetts
This guy Glenn Mackintosh of Ludlow ,Ma 01056 has been SCAMMING people and STEALING from people For YEARS !! I was one of the unforoones that didn't know and hired this clown to do work around the house .Showed up a couple times then asked for lots of $$$ upfront and even asked if h...
Entity
Glenn Mackintosh
Categories: Theft, Community, Fraud, Home Builder, Painting, Home Improvements, Craigslist scammer
58, Report:
#1522860
Posted Date:
Nov 29 2022
RC Willey - Reno Nevada Flooring Depr Michelle Dean Scott Landon John Banon Scott Hymus Forced me to pay $22,000 up front to schedule installation of floors and then did not do the job Reno Nevada
I went to a national company expecting fair pricing and service. What I got was a rip off.
Thr floor sales person insisted I pay the entire cost of the installation of floors in my home before the installation could be scheduled. I found out from the finance department at RC Will...
Entity
RC Willey - Reno Nevada Flooring Depr
Categories: Flooring
59, Report:
#1522683
Posted Date:
Nov 20 2022
Michelle Archuleta with Sprouts Lied to 911 dispatchers. Phoenix Arizona
Michelle Archuleta was acting extremely psychotic while working as a store manager late at the Sprouts located at 1625 E Glendale Ave in Phoenix.
After getting cut off by a road rager in the parking lot, I went about my shopping only to find that the road rager had followed m...
Entity
Michelle Archuleta with Sprouts
Categories: Allows stalking and harassment, Harassment
60, Report:
#1522634
Posted Date:
Nov 17 2022
Pitt Crew Contractors Glenn Pittius Took my money and left job unfinished Blakeslee Pennsylvania
I hired Glenn Pittius (Pitt Crew Contractors) for a basement project that started 9/21/2022. As of 11/16/2022, my basement is left unfinished. I gave him so many chances to complete the project. A LOT OF CHANCES! Last chance was 11/16/2022. I took off work to discuss with him how to...
Entity
Pitt Crew Contractors
Categories: contractors, Contractor FRAUD
